EURECOSSE PROPERTIES LIMITED
SUITE 20, 196 ROSE STREET, EDINBURGH EH2 4AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC071685
- Last Updated: 01 Jul 2021
Company Profile
EURECOSSE PROPERTIES LIMITED was incorporated on Monday, June 2, 1980 as a Private Limited Company with registered address in EDINBURGH. EURECOSSE PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 44 years 5 months and 12 days.
| Name | EURECOSSE PROPERTIES LIMITED |
|---|---|
| Company number | SC071685 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1980 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 20, 196 ROSE STREET EDINBURGH EH2 4AT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capital Nominees Limited George Yard, EC3V 9DF |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Capital Nominees Ltd George Yard, EC3V 9DF |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Boyki Ltd Cornet Street, St. Peter Port, GY1 1BZ |
Dates: Tuesday, January 28, 2020 - Friday, March 20, 2020
ownership of shares 75 to 100 percent
|
| Hacking Property Investments 35 Ltd George Yard, EC3V 9DF |
Dates: Thursday, October 10, 2019 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
|
| Mr Gordon John Hawking Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sheila Hawking Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 28 February 2021, (-1355 days left) |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EURECOSSE PROPERTIES LIMITED | 02 Jun 1980 |